85649838477 (085649838477)

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Claiming to have taken too much on direct debit for my Mother’s washing machine maintenance guarantee- but couldn’t tell me the make?

recorded message saying suspicious transactions attempted on my Bank account did not mention name of bank. asking to press certain numbers for details. I checked with bank an absolute scam to try and extort money. Hang up immediately do not follow any requests

suspected scam

Fraud

Spam

SCAM

Bank/Lonas

Answered call and voice identified himself as Energy advisor in area and asking to confirm as householder. Feeling polite, I responded yes but do not entertain cold calls and asked to end call. The voice continued making me believe it is voice-activated and not to be trusted. I put the phone down.

SCAM

SCAM

SPAM Talked about coffee. Trying to sell something.

Scam Automated call claiming to be UPS. Press 1 for English or 2 for Chinese.

Fraud

SPAM SCAM SCAM

SCAM, automated voice saying we have received two transactions on your bank account, funny how it’s always a payment to Amazon and an international bank transfer, for same amounts as last four times they’ve called. TOTAL SCAMMERS SHOULD BE ABLE TO BLOCK.

Offering meetings, offering huge number of clients. This is relating construction works. I believe this is Fraudsters fishing around UK

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

SCAM Automated message which said they were from the bank, without saying which bank. We had supposedly made a payment to Amazon and a bank transfer. This is the second call. First call was from 004919126946 with exactly the Automated message.

Fraud

SCAM

Scam Danger Syrian number

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

SCAM

SCAM Fraud Paid number SPAM

It´s a Fake Number. German : Hallo Mama / Papa, mein Handy ist kaputt und liest meine SIM Karte nicht mehr. Bitte an 01633485497 eine Whatapp schicken He did not know, Ma or Dad?

Said they were from Visa and had blocked large debit supposed to have originated in America and wanted me to press 1. NOT done. Contacted bank who confirmed scam

Fraud Supposedly calling about erroneous £300 amazon payment and large international payment......scam.

Supposedly a free security system No such thing as a freelunch

Spam call, pretending to be from Visa

SCAM - A female recorded voice with an English accent said that it was a call from Amazon and my Amazon Prime subscription had just been renewed in the sum of £95. I was given options of pressing 1 or 2 for different courses of action. I did absolutely nothing and about 30 seconds later the call cleared.

This person has said he is going to keep phoning me till I die 4-5-23 obviously too much time on their hands

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

I missed a call from this number, called him back immediately. He said he hadn't called!

Fraud / Scam Automated recording with an American accent “calling” from financial authority informing me about the fraud.SCAM Fraud

Text saying Apple Pay suspended contact ApplePay- I Don't have anything with Apple - Def a SCAM - AVOID

This number called a number of times now I don’t even answer the phone.

SPAM I kept getting calls from this number and doggy voicemails saying they will take legal action. The voice Mail sounded like a robot

SCAM 'From Bank Support Team' saying 'card' has been used for two transactions one amazon one international transfer. 'Press 1 to approve, 2 to cancel'. Because they called I'm in a school did not follow through to see what scam they were running

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

As per usual, Asian scammers trying to pretend they are "Commercial Power" to discuss your electricity. Get lost and stop wasting people's time - we are all wise to you thieves.

Spam/scam.

Fraud

(01615530059) i was called by this number at 19:05 on the 19th April 2023, when i answered got a noise from background then they hung up, when i called back got a recorded message with an american accent saying "your call is important to us, please hold the line and an advisor will be with you shortly" so i just hung up

SCAM

Silent call two days running Now blocked

Recorded message purporting to be from VISA security advising of two debits to my card, and asking my to press a number to speak to them. Lack of customer name or even name of card issuer made call to generic to be legit, so looks like a scam. However since number is a landline looks like the recorded number is also bogus

Cunts

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer

Scam

yes, it so called microsoft help line now trying to get access to your computer again.

A scammer just called me with an automated voice saying that I bought an iphone from Amazon and if I want to put a stop to this purchase to press 1, I pressed 1 and went through to a weirdo breathing on the phone I asked him to remove my number from their list and he said 'no because you are really cute', I said I will report this number to the police and he said he will report my number to the police because 'you called me'. A total weirdo who is not only a scammer but really rude too.

SCAM "Hello Mum, phone broken" scam

SCAM

Fraud

fraudster trying to sell paper and got aggressive over the phone when politely declined Then had the audacity to call back this time from withheld number and call me a fat cun7 when I am most certainly not fat Issues or what

Tinder match using this number for catfishing. Pls be aware off